Profiles & Directory of Newpoint Group and associated companies

We present an exhaustive list of all 70+ companies within the Newpoint Group, spanning multiple global locations including St Kitts & Nevis, the USA, England, Switzerland, Mauritius, Malaysia, and Hong Kong.

The below list includes company's owned by Newpoint's associates and 'backers" - Donald Demery Diaz (alias Donald Norvell Calhoun), Richard Scott Dvorak, Trevor Saliba and others.

This directory encompasses the full spectrum of the group’s corporate structure, highlighting the extensive network and geographical spread of Newpoint’s operations. Each entry in the list offers a profile into the diverse corporate activities and the strategic placement of these entities across different jurisdictions.

If you have any tip-off information about any company, person, document or otherwise - complete our tip-off or contact form here.

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Company name: NPFC SPV 1 Inc (WY, USA)

Company number: 2017-000771479

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No previous company names available.

Source document: https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=253197087133165040133105033047086099188065001189

Company jurisdiction: USA

Company address 1: 30 N Gould St Ste R

City: Sheridan

Postal / zip code: 82801

Region: Wyoming

Country: USA

Office coordinates: {lat=44.79789, lon=-106.954704}

Office comments: Humble registered office in a quiet street in a quiet city in a quiet state with allegedly $0.5bn in assets?

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Image 5:

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Image 6:

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Image 7: Image{width=1549,height=1211,url='https://4799618.fs1.hubspotusercontent-na1.net/hubfs/4799618/30%20Gould%20St%20Sheridan%20Wyoming%20Screenshot%202024-05-18%20at%201.52.43%20PM.png',altText='167777215322',fileId=null}

Website URL: https://newpointfinancialcorp.com

Return to Newpoint's Group of Company/ies - directory

Profiles & Directory of Newpoint Group and associated companies

Company name: NPFC SPV 1 Inc (WY, USA)

Company number: 2017-000771479

The Fraud

The Masterminds

The Enablers

Reinsurance & Victims